Walkin Drive For Merchant Risk & Fraud Analyst On 8th September- BLR

Greetings from Infosys BPM Ltd.,

We are hiring for Walkin Drive for Merchant Risk & Fraud Analyst (Team Lead) Domain for Bangalore. Please walk-in for the interview on 8th September 2026 in Bangalore.

Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in.

Please use below link to apply and register your application.

Please mention Candidate ID on top of the Resume ***

Team Lead- 4Yr to 6Yrs experience:

https://career.infosys.com/jobdescjobReferenceCode=PROGEN-EXTERNAL-250421

Interview Details:

Interview Date: 8th September 2026

Interview Time: 10:00 AM to 12:30 PM IST ONLY

Interview Venue:

Bangalore:: Infosys Limited, No. 40/P-41/P, Gate#: 1, Electronic City Phase-2, Industrial Area, Konappana Agrahara, Bangalore 560100.

Landmark: In Between Sunik Industries and Tejas Networks

Please find below for your reference:

• Job Location: Bangalore - Electronic City
• Qualification: Any Graduate (Full Time)
• Total Experience: 4- 6 Years
• Notice Period: Immediate Joiners to 15 days
• Shift: US Shifts/ Night Shifts (05:30 PM 02:30 AM IST)
• Work From Office 5 Days is mandatory
• Job Level: 4B
• Designation: Team Lead

Note:

• Candidate should have mandatory International process Experience
• Candidate should have mandatory experience into Merchant process

Job Summary:

We are seeking a Merchant Risk & Fraud Analyst to support a critical risk-monitoring function within a payment gateway environment. The role involves monitoring merchant activity, investigating risk alerts, identifying potential fraud indicators, and assessing exposure to financial loss.

Objective of the Role:

The objective is not simply to close alerts, but to investigate merchant activity, assess potential risks, and take appropriate action to prevent financial exposure and loss.

Key Responsibilities:

• Investigate alerts related to:
• High-value or unusual transactions
• High chargeback / decline rates
• Negative merchant balances
• Sudden changes in transaction behaviour
• Unusual transaction patterns
• Potential fraud or financial risk indicators
• Merchant behaviour that may indicate financial instability
• Conduct transaction analysis and merchant risk reviews.
• Monitor merchant accounts and transaction activity to identify emerging risks.
• Perform fraud investigations and assess suspicious activity.
• Review merchant profiles and conduct KYC / Merchant Due Diligence checks.
• Evaluate risk exposure and recommend appropriate actions.
• Document findings and maintain accurate investigation records.
• Work closely with internal stakeholders to mitigate fraud and financial risks.

Required Skills:

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  Merchant Risk
• Merchant Alert Monitoring
• Transaction Monitoring
• Fraud Prevention
• Fraud Detection
• Fraud Mitigation
• Fraud Investigation
• Payment Fraud

Preferred:

• Understanding of payment / merchant risk is an added advantage.
• Experience in payment gateway, fintech, banking, or financial services environments preferred.

Documents to Carry:

• Carry a printout your updated resume.
• Carry any 2 photo Identity proof (PAN Card/Driving License/Voters ID card/Passport).
• All original education documents needs to be available for verification. (10th, 12th, Graduation (Sem Wise Marksheet, CMM. Provisional and Original Degree)

Mandatory to carry:

• Smartphone with good front camera, charger and Headset for Assessment, Government ID proof Hardcopy.

Pointers to note:

• Please do not carry laptops/cameras to the venue as these will not be allowed due to security restrictions.
• Original Government ID card is must for Security Clearance

Thanks & Regards,

Infosys Recruitment Team